Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Monday, September 27, 2004 (2 decades ago) |
Company Number | 92884 |
Universal Entity Code | 9900-8531-5913-2585 |
Record last updated | Tuesday, July 3, 2018 11:12:07 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jun 28, 2018 | Jun 20, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jun 28, 2018 | Jun 20, 2018 | Notice that the company does not have authority to use the address registered | |
Registry | Oct 19, 2017 | Oct 9, 2017 | Annual return for the year 2017 | |
Registry | Nov 3, 2016 | Oct 25, 2016 | Annual return for the year 2016 | |
Registry | Jan 7, 2016 | Dec 22, 2015 | Annual return for the year 2015 | |
Financials | Oct 29, 2015 | Oct 23, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Oct 29, 2015 | Oct 23, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Oct 29, 2015 | Oct 23, 2015 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Feb 12, 2015 | Feb 6, 2015 | Annual return for the year 2014 | |
Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
Financials | Feb 28, 2013 | Feb 21, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jan 31, 2013 | Jan 23, 2013 | Annual return for the year 2012 | |
Registry | Feb 10, 2011 | Feb 1, 2011 | Annual return for the year 2010 | |
Registry | Nov 11, 2010 | Nov 2, 2010 | Notice of change of situation of registered office | |
Registry | Sep 9, 2010 | Sep 1, 2010 | Particulars of directors and secretaries | |
Registry | Jan 14, 2010 | Jan 6, 2010 | Annual return for the year 2009 | |
Registry | Jan 15, 2009 | Jan 5, 2009 | Annual return for the year 2008 | |
Registry | Nov 15, 2007 | Nov 5, 2007 | Annual return for the year 2007 | |
Registry | Jan 18, 2007 | Jan 12, 2007 | Annual return for the year 2006 | |
Registry | Feb 16, 2006 | Feb 9, 2006 | Annual return for the year 2005 | |
Registry | Dec 9, 2004 | Nov 30, 2004 | Return of allotments | |
Registry | Dec 2, 2004 | Nov 23, 2004 | Particulars of directors and secretaries | |
Registry | Oct 7, 2004 | Sep 27, 2004 | Memorandum of association | |
Registry | Oct 7, 2004 | Sep 27, 2004 | Articles of association | |
Registry | Oct 7, 2004 | Sep 27, 2004 | Declaration of compliance | |
Registry | Oct 7, 2004 | Sep 27, 2004 | Notice of situation of registered office | |
Registry | Oct 7, 2004 | Sep 27, 2004 | Statement of nominal share capital | |
Registry | Oct 7, 2004 | Sep 27, 2004 | Duplicate of certificate of incorporation |